About Raheja District II Private Limited
Data last updated:
Raheja District II Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2008PTC186967.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Two Raheja International Corporate City Private Limited. It was led by directors including Sudhir Kanji Thakker and Deepak Munnalal Jain.
Its last annual general meeting (AGM) was held on 12 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is rahejauniversal.com.
Company details
Contact details
Raheja District II Private Limited's registered office is in Mumbai, Maharashtra. Its website is rahejauniversal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Raheja District II Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raheja District II is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Raheja District II Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raheja District II Private Limited, buy the company report.
Board of directors of Raheja District II Private Limited
Raheja District II has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kanji Thakker Also directs: Raheja Living Private Limited, Raheja Property Developers Private Limited, Raheja Universal Lifescapes Private Limited and 5 more | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
| Deepak Munnalal Jain Also directs: Raheja Living Private Limited, Imperial Realty Private Limited, Regenesis Venture Private Limited and 5 more | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
| Mahesh Sadarangani Bhajanlal Also directs: Raheja Living Private Limited, Raheja Property Developers Private Limited, Raheja Universal Lifescapes Private Limited and 5 more | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Raheja District II Private Limited is audited by K. N. Gandhi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. N. Gandhi & Co. | FY 2017 | 124129W |
Shareholding
The shareholding of Raheja District II Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raheja District II Private Limited, buy the company report.
Legal cases
Raheja District II Private Limited has 1 court case on record: 1 filed by Raheja District II. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Raheja District II Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raheja District II Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raheja District II Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raheja District II Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Deepak Munnalal Jain was appointed as Director on 31 Oct 2018.
Frequently asked questions
Raheja District II has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raheja District II was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 23 September 2008 and is registered under CIN U45203MH2008PTC186967. The company has been struck off by the Registrar of Companies and is no longer operational.
Raheja District II had 3 directors:
- Sudhir Kanji Thakker - Director
- Deepak Munnalal Jain - Director
- Mahesh Sadarangani Bhajanlal - Director
The CIN (Corporate Identification Number) of Raheja District II is U45203MH2008PTC186967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raheja District II is at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.
Raheja District II was incorporated on 23 September 2008. It is registered with the Registrar of Companies, Mumbai.
Raheja District II can be reached through the website rahejauniversal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Raheja District II on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 September 2022. Year-wise statements from 2015 are in the company report.
Raheja District II operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Raheja District II has 1 court case on record: 1 filed by the company.